| Date | Description |
|---|
| 2025-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMILY IVERSEN |
| 2025-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2025 FROM
26 LEWIS STREET
STORNOWAY
ISLE OF LEWIS
HS1 2JF |
| 2024-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/24, WITH UPDATES |
| 2024-06-10 |
update statutory_documents DIRECTOR APPOINTED MR ALASDAIR CAMPBELL |
| 2024-04-25 |
update statutory_documents 30/11/23 TOTAL EXEMPTION FULL |
| 2023-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/23, WITH UPDATES |
| 2023-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN MACASKILL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 3 => 4 |
| 2023-03-21 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EMILY SCARLETT LINDA IVERSEN / 21/10/2022 |
| 2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/22, WITH UPDATES |
| 2022-09-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2022-08-24 |
update statutory_documents DIRECTOR APPOINTED MRS EMILY SCARLETT LINDA IVERSEN |
| 2022-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-03-26 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update num_mort_outstanding 2 => 1 |
| 2021-10-07 |
update num_mort_satisfied 2 => 3 |
| 2021-09-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1205270004 |
| 2021-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/21, WITH UPDATES |
| 2021-08-16 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 10/09/2016 |
| 2021-07-19 |
update statutory_documents DIRECTOR APPOINTED MR IAIN MACASKILL |
| 2021-07-19 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MACLEOD |
| 2021-04-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-03-23 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-02-08 |
update statutory_documents CESSATION OF ALEXANDER MACLEAN AS A PSC |
| 2021-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACLEAN |
| 2021-02-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDER MACLEAN |
| 2020-11-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-11-26 |
update statutory_documents 23/09/20 STATEMENT OF CAPITAL GBP 2500 |
| 2020-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES |
| 2020-07-09 |
update statutory_documents DIRECTOR APPOINTED MRS MARIE CATHERINE MACLENNAN |
| 2020-05-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-04-08 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2019-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-04-11 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-05-12 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-04-07 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-03-12 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-10 => 2015-09-10 |
| 2015-10-07 |
update returns_next_due_date 2015-10-08 => 2016-10-08 |
| 2015-09-22 |
update statutory_documents 10/09/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-02-27 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-10 => 2014-09-10 |
| 2014-10-07 |
update returns_next_due_date 2014-10-08 => 2015-10-08 |
| 2014-09-16 |
update statutory_documents 10/09/14 FULL LIST |
| 2014-09-07 |
update num_mort_charges 3 => 4 |
| 2014-09-07 |
update num_mort_outstanding 1 => 2 |
| 2014-08-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1205270004 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-06-28 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 26 LEWIS STREET STORNOWAY ISLE OF LEWIS SCOTLAND HS1 2JF |
| 2013-12-07 |
insert address 26 LEWIS STREET STORNOWAY ISLE OF LEWIS HS1 2JF |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-09-10 => 2013-09-10 |
| 2013-12-07 |
update returns_next_due_date 2013-10-08 => 2014-10-08 |
| 2013-11-26 |
update statutory_documents 10/09/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-22 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-22 |
insert sic_code 41201 - Construction of commercial buildings |
| 2013-06-22 |
insert sic_code 41202 - Construction of domestic buildings |
| 2013-06-22 |
insert sic_code 42990 - Construction of other civil engineering projects n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-10 => 2012-09-10 |
| 2013-06-22 |
update returns_next_due_date 2012-10-08 => 2013-10-08 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-21 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2012-09-18 |
update statutory_documents 10/09/12 FULL LIST |
| 2012-06-29 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-09-14 |
update statutory_documents 10/09/11 FULL LIST |
| 2011-08-02 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MACDONALD |
| 2010-10-08 |
update statutory_documents 10/09/10 FULL LIST |
| 2010-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MACLEAN / 02/03/2010 |
| 2010-10-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER MACLEAN / 02/03/2010 |
| 2010-04-02 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2010 FROM
18 KEITH STREET
STORNOWAY
ISLE OF LEWIS
HS1 2QG |
| 2009-09-30 |
update statutory_documents RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS |
| 2009-07-28 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-06-25 |
update statutory_documents DIRECTOR APPOINTED MR PETER MACDONALD |
| 2008-09-15 |
update statutory_documents RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 2008-04-10 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2007-09-24 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2007-09-24 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2007-09-19 |
update statutory_documents RETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS |
| 2007-07-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-10-10 |
update statutory_documents RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 2006-07-25 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-06-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-09-26 |
update statutory_documents RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 2005-09-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-09-22 |
update statutory_documents RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 2004-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 2003-11-12 |
update statutory_documents RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
| 2003-05-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 2002-09-17 |
update statutory_documents RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS |
| 2002-06-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 2002-01-30 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2001-09-29 |
update statutory_documents RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS |
| 2001-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 2000-10-02 |
update statutory_documents RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS |
| 2000-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 1999-09-14 |
update statutory_documents RETURN MADE UP TO 10/09/99; NO CHANGE OF MEMBERS |
| 1999-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 1998-09-30 |
update statutory_documents RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS |
| 1998-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 1997-09-29 |
update statutory_documents RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS |
| 1997-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 1996-09-23 |
update statutory_documents RETURN MADE UP TO 19/09/96; NO CHANGE OF MEMBERS |
| 1996-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 1996-01-24 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1995-10-17 |
update statutory_documents RETURN MADE UP TO 23/09/95; FULL LIST OF MEMBERS |
| 1995-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 1994-10-10 |
update statutory_documents RETURN MADE UP TO 23/09/94; FULL LIST OF MEMBERS |
| 1994-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 1993-09-27 |
update statutory_documents RETURN MADE UP TO 23/09/93; NO CHANGE OF MEMBERS |
| 1993-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 1992-09-23 |
update statutory_documents RETURN MADE UP TO 29/09/92; FULL LIST OF MEMBERS |
| 1992-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 1991-10-14 |
update statutory_documents RETURN MADE UP TO 29/09/91; NO CHANGE OF MEMBERS |
| 1991-04-24 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 1991-04-24 |
update statutory_documents RETURN MADE UP TO 29/09/90; FULL LIST OF MEMBERS |
| 1991-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 1990-06-04 |
update statutory_documents PARTIC OF MORT/CHARGE 5958 |
| 1989-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/89 FROM:
24 GREAT KING STREET
EDINBURGH
EH3 6QN |
| 1989-10-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-10-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-09-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |